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WWLHIN-BoD-MINS-Oct05-2017
[…] Present: B. Lauckner , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, K. Lumsden, M. Alarakhia, K. Rhee, R. Forbes Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum Called the meeting to order at 2:3 0 p.m. 2.0 Approval of the Agenda Motion No. 42 -17/18 Moved by R. Westbrook, […]
WWLHIN-BoD-MINS-Oct05-2017
[…] Present: B. Lauckner , Z. Danis, G. Cardoso, T. Lemon, A. Davidson, K. Lumsden, M. Alarakhia, K. Rhee, R. Forbes Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum Called the meeting to order at 2:3 0 p.m. 2.0 Approval of the Agenda Motion No. 42 -17/18 Moved by R. Westbrook, […]
WWLHIN-BoD-MINS-Dec14-2016
[…] J. Varner Regrets: B. Larkin, M. Delisle Staff Present: B. Lauckner, T. Lemon, A. Davidson, G. Cardoso , Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 9:30 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-Dec14-2016
[…] J. Varner Regrets: B. Larkin, M. Delisle Staff Present: B. Lauckner, T. Lemon, A. Davidson, G. Cardoso , Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 9:30 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda […]
WWLHIN-BoD-MINS-Jun25-2015
[…] Cardoso Staff Present: B. Lauckner , T. Lemon , S.Rous , S. Oakley , Z. Dan is & E.Fung , Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12 :00 p .m. and welcomed members to the meeting. 2.0 Approval of the […]
WWLHIN-BoD-MINS-Jun25-2015
[…] Cardoso Staff Present: B. Lauckner , T. Lemon , S.Rous , S. Oakley , Z. Dan is & E.Fung , Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12 :00 p .m. and welcomed members to the meeting. 2.0 Approval of the […]
WWLHIN-BoD-MINS-Aug07-2014
[…] Small (Vice -Chair), M Basi, B. Dinwoody & J. Nesbitt Regrets: M. O’Brien Staff Present: B. Lauckner & T. Lemon Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12: 32 p.m . and welcomed members to the meeting. 2.0 Approval of the […]
WWLHIN-BoD-MINS-Aug07-2014
[…] Small (Vice -Chair), M Basi, B. Dinwoody & J. Nesbitt Regrets: M. O’Brien Staff Present: B. Lauckner & T. Lemon Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12: 32 p.m . and welcomed members to the meeting. 2.0 Approval of the […]
HNHBLHIN-BoD-Mins-Jun29-2016
[…] VP, Cancer Care Ontario Carol Rand, Direc tor, Regional Cancer Programs and Clinical Leads, Regional Cancer Program Juravinski Cancer Centre A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bill Thompson That the ag enda of June 29 , 201 6, be […]
HNHBLHIN-BoD-Mins-Jun29-2016
[…] VP, Cancer Care Ontario Carol Rand, Direc tor, Regional Cancer Programs and Clinical Leads, Regional Cancer Program Juravinski Cancer Centre A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bill Thompson That the ag enda of June 29 , 201 6, be […]
NWLHIN-BoD-Mins-04-25-2017
[…] Cindy Jarvela Staff Recording Secretary Laura Kokocinski Susan Pilatzke Byron Ball Petronilla Ndebele Rhonda Ferguson Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am ( Eastern ) by Chair G. Labine . Betty -Anne Grey, North West CCAC Board Liaison and […]
NWLHIN-BoD-Mins-04-25-2017
[…] Cindy Jarvela Staff Recording Secretary Laura Kokocinski Susan Pilatzke Byron Ball Petronilla Ndebele Rhonda Ferguson Item # To Be Accomplished Action 1.0 PROCEDURAL ITEMS 1.1 Call to Order The meeting was called to order at 9:00 am ( Eastern ) by Chair G. Labine . Betty -Anne Grey, North West CCAC Board Liaison and […]